Adelphi Distillery (1826) Limited

Company Registration Number: SC384569

Scottish Company

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Adelphi Distillery (1826) Limited is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Acharacle, Argyll.

Registered Address

THE ARDNAMURCHAN DISTILLERY GLENBEG
ARDNAMURCHAN
ACHARACLE
ARGYLL
PH36 4JG

There are 3 companies currently registered at this postcode, including this one.

All companies at PH36 4JG

Registration Data

Company Number

SC384569

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 July 2015

Returns Next Due

15 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£2,558,810£719,163£0£0
Current Assets £953,276£1,004,849£330,227£570,978£0£0
of which Cash £45,490£308,378£0£4,036£0£0
Total Assets £953,276£1,004,849£2,889,037£1,290,141£0£0
Current Liabilities £290,365£339,366£1,755,036£0£0£0
Net Current Assets £662,911£665,483£-1,424,809£570,978£0£0
Total Net Worth £330,261£524,963£1,134,001£1,290,141£0£0

Previous Names

No previous names

Company Officers

  • MACDONALD, Elizabeth Jean

    Secretary

    Appointed on 26 July 2015

     

    Ardslignish Glenborrodale
    Acharacle
    Argyll
    PH36 4JG
    Scotland

  • BRUCE, Alexander Victor

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Whisky Sales

    Month of birth: March 1971

    The Ardnamurchan Distillery
    Glenbeg
    Ardnamurchan
    Acharacle
    Argyll
    PH36 4JG
    Scotland

  • CAMPBELL, Alistair Carnegie

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1954

    15 Atholl Crescent
    Edinburgh
    Lothian
    EH3 8HA
    Scotland

  • FALCONER, James Keith Ross

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    56/3
    North Castle Street
    Edinburgh
    EH2 3LU
    Scotland

  • HAMILTON, Gordon James

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1964

    Ardnamurchan Distillery
    Glenbeg
    Ardnamurchan
    Acharacle
    PH36 4JG
    United Kingdom

  • MACDONALD, Elizabeth Jean

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1950

    Ardslignish
    Glenborrodale
    Acharacle
    Argyll
    PH36 4JG
    Scotland

  • MACDONALD, Elizabeth

    Secretary

    Appointed on 21 October 2011

    Resigned on 11 March 2013

    Glenborodale Castle
    Ardnamurchan
    Glenborrodale
    Acharacle
    Argyll
    PH36 4JP
    Scotland

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 August 2010

    Resigned on 21 October 2011

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • HARRY JEFFERY & CO LTD

    Corporate Secretary

    Appointed on 11 March 2013

    Resigned on 26 July 2015

    28
    Station Road
    Bardney
    Lincoln
    LN3 5UD
    England

  • CAMPBELL, Alistair Carnegie

    Director

    Appointed on 31 August 2010

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1954

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • IRWIN HOUSTON, Donald Francis

    Director

    Appointed on 21 October 2011

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1960

    Mingary House
    Kilchoan
    Acharacle
    Argyll
    PH36 4LH
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Registration of charge SC3845690003, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M807ZS. Transaction: MzE2NDg2NzgxMGFkaXF6a2N4.

  2. 15 December 2016 Satisfaction of charge SC3845690002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5LVU2BD. Transaction: MzE2NTI0NTI1N2FkaXF6a2N4.

  3. 2 November 2016 Registration of charge SC3845690002, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IXOQVV. Transaction: MzE2MTAyNDk4NWFkaXF6a2N4.

  4. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8XFF. Transaction: MzE1NDUzNTUwNWFkaXF6a2N4.

  5. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R6A4X. Transaction: MzE1MDQzNTE1MWFkaXF6a2N4.

  6. 3 June 2016 Satisfaction of charge SC3845690001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S58C4UB5. Transaction: MzE1MDczNjMyOGFkaXF6a2N4.

  7. 19 April 2016 Appointment of Mr Alistair Carnegie Campbell as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X559BFSZ. Transaction: MzE0NjYyOTQxN2FkaXF6a2N4.

  8. 29 March 2016 Appointment of Mr Gordon James Hamilton as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X53SO0ZF. Transaction: MzE0NTA4NDE5MmFkaXF6a2N4.

  9. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJH2FD. Transaction: MzEzMjU2MjcxM2FkaXF6a2N4.

  10. 11 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6UQH. Transaction: MzEzMDgwMzg3OWFkaXF6a2N4.

  11. 10 September 2015 Appointment of Elizabeth Jean Macdonald as a secretary on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP03. Barcode: X4FNLL60. Transaction: MzEzMDc1MTAwMmFkaXF6a2N4.

  12. 10 September 2015 Termination of appointment of Harry Jeffery & Co Ltd as a secretary on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM02. Barcode: X4FNLEL5. Transaction: MzEzMDc0OTA4OGFkaXF6a2N4.

  13. 24 March 2015 Termination of appointment of Donald Francis Irwin Houston as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43UX4TM. Transaction: MzExOTgxNjQxMmFkaXF6a2N4.

  14. 11 August 2014 Registered office address changed from Glenborodale Castle Ardnamurchan Glenborrodale Acharacle Argyll PH36 4JP to The Ardnamurchan Distillery Glenbeg Ardnamurchan Acharacle Argyll PH36 4JG on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WIQ3. Transaction: MzEwNTM0NzMzN2FkaXF6a2N4.

  15. 8 August 2014 Registration of charge SC3845690001, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DUC1DU. Transaction: MzEwNTI2NjY1MWFkaXF6a2N4.

  16. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRO05U. Transaction: MzEwNTE4OTI3NmFkaXF6a2N4.

  17. 7 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNWT7. Transaction: MzEwNTE4ODQxN2FkaXF6a2N4.

  18. 28 October 2013 Director's details changed for Mr James Keith Ross Falconer on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2JYDKHL. Transaction: MzA4NzcyMTU3MWFkaXF6a2N4.

  19. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F53F14. Transaction: MzA4MzU2MTc5NWFkaXF6a2N4.

  20. 5 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TMEB. Transaction: MzA4MjcyOTg5MGFkaXF6a2N4.

  21. 13 June 2013 Appointment of Mr Alexander Victor Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGVA75. Transaction: MzA3OTcxOTQxOGFkaXF6a2N4.

  22. 17 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: S266DUC1. Transaction: MzA3NjQwNzk5M2FkaXF6a2N4.

  23. 17 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: S266DUK0. Transaction: MzA3NjQwNzg5OGFkaXF6a2N4.

  24. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjM5NTIxMmFkaXF6a2N4.

  25. 16 April 2013 Statement of capital following an allotment of shares on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Capital. Type: SH01. Barcode: S266DUK8. Transaction: MzA3NjMzNTA0NGFkaXF6a2N4.

  26. 16 April 2013 Consolidation of shares on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Capital. Type: SH02. Barcode: S266DUGO. Transaction: MzA3NjMzNDkzNmFkaXF6a2N4.

  27. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMzNDgwMGFkaXF6a2N4.

  28. 28 March 2013 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2533J6O. Transaction: MzA3NTM4MjEyNmFkaXF6a2N4.

  29. 28 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2533BJU. Transaction: MzA3NTM4MDUyOWFkaXF6a2N4.

  30. 20 March 2013 Appointment of Mrs Elizabeth Jean Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KPLP7. Transaction: MzA3NDgwNDIxMWFkaXF6a2N4.

  31. 15 March 2013 Appointment of Harry Jeffery & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X247TE0X. Transaction: MzA3NDUyNzI2NGFkaXF6a2N4.

  32. 15 March 2013 Termination of appointment of Elizabeth Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247TD61. Transaction: MzA3NDUyNzAwM2FkaXF6a2N4.

  33. 27 July 2012 Appointment of Mr James Keith Ross Falconer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17VXD. Transaction: MzA2MTUyMzgzN2FkaXF6a2N4.

  34. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E173B7. Transaction: MzA2MTUxNTM0N2FkaXF6a2N4.

  35. 27 July 2012 Appointment of Mr Donald Irwin Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E173AR. Transaction: MzA2MTUxNDU2NmFkaXF6a2N4.

  36. 27 July 2012 Registered office address changed from Merryhill Farm Steading Charlestown Fife KY11 3DR on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E173A3. Transaction: MzA2MTUxNDU2MGFkaXF6a2N4.

  37. 27 July 2012 Termination of appointment of Alistair Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E173AJ. Transaction: MzA2MTUxNDU2NGFkaXF6a2N4.

  38. 27 July 2012 Termination of appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E173AB. Transaction: MzA2MTUxNDU2MmFkaXF6a2N4.

  39. 27 July 2012 Appointment of Elizabeth Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E173AZ. Transaction: MzA2MTUxNDU2OGFkaXF6a2N4.

  40. 2 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X160EDF5. Transaction: MzA1NTE1Mzc1OGFkaXF6a2N4.

  41. 24 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XFMQQZIV. Transaction: MzA0Nzc3NDU1NGFkaXF6a2N4.

  42. 8 November 2011 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: SQCDYYWZ. Transaction: MzA0NjgwMTEwM2FkaXF6a2N4.

  43. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3UXRN05. Transaction: MzAyMjQwMTI4N2FkaXF6a2N4.

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